Company NameRacedales Limited
Company StatusDissolved
Company Number02262090
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)
Dissolution Date29 December 2020 (4 months, 1 week ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Norman Hon Ki Wong
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 1 month (closed 29 December 2020)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address19 Hocroft Avenue
London
NW2 2EJ
Director NameGeorge Fung
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 17 September 2003)
RoleRestauranteur
Correspondence Address10 Clifton Avenue
Stanmore
Middlesex
HA7 2HP
Secretary NameMrs Chot Lin Wong
NationalityBritish
StatusResigned
Appointed28 November 1991(3 years, 6 months after company formation)
Appointment Duration27 years, 7 months (resigned 18 July 2019)
RoleCompany Director
Correspondence Address19 Hocroft Avenue
London
NW2 2EJ

Location

Registered Address332 King Street
London
W6

Shareholders

90 at £1Mrs S.c.l. Wong
50.00%
Ordinary Non Voting
10 at £1N.h.k. Wong
5.56%
Ordinary Non Voting
40 at £1Mrs S.c.l. Wong
22.22%
Ordinary
40 at £1N.h.k. Wong
22.22%
Ordinary

Financials

Year2014
Net Worth£32,639
Cash£27,277
Current Liabilities£153,273

Accounts

Latest Accounts31 March 2019 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

14 March 1997Delivered on: 20 March 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
4 March 1991Delivered on: 22 March 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 332 king street hammersmith london borough of hammersmith and fulham.
Outstanding

Filing History

29 December 2020Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2020Satisfaction of charge 1 in full (1 page)
9 August 2020All of the property or undertaking has been released from charge 2 (2 pages)
9 August 2020All of the property or undertaking has been released from charge 2 (2 pages)
9 August 2020All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
9 August 2020Satisfaction of charge 2 in full (1 page)
15 April 2020Compulsory strike-off action has been suspended (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 July 2019Termination of appointment of Chot Lin Wong as a secretary on 18 July 2019 (1 page)
22 December 2018Confirmation statement made on 22 December 2018 with no updates (3 pages)
16 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
30 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 180
(5 pages)
4 February 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 180
(5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 180
(5 pages)
19 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 180
(5 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 180
(5 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 180
(5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Norman Hon Ki Wong on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Chot Lin Wong on 23 December 2009 (1 page)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Norman Hon Ki Wong on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Chot Lin Wong on 23 December 2009 (1 page)
26 August 2009Return made up to 28/11/08; full list of members (5 pages)
26 August 2009Return made up to 28/11/08; full list of members (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008Return made up to 28/11/07; full list of members (6 pages)
7 April 2008Return made up to 28/11/07; full list of members (6 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2007Return made up to 28/11/06; full list of members (6 pages)
5 January 2007Return made up to 28/11/06; full list of members (6 pages)
15 February 2006Return made up to 28/11/05; full list of members (6 pages)
15 February 2006Return made up to 28/11/05; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005Return made up to 28/11/04; full list of members (6 pages)
27 January 2005Return made up to 28/11/04; full list of members (6 pages)
6 January 2004Return made up to 28/11/03; full list of members (6 pages)
6 January 2004Return made up to 28/11/03; full list of members (6 pages)
20 October 2003Director resigned (1 page)
20 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 October 2003Director resigned (1 page)
20 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 December 2002Return made up to 28/11/02; full list of members (7 pages)
16 December 2002Return made up to 28/11/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001Return made up to 28/11/01; full list of members (6 pages)
4 December 2001Return made up to 28/11/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001Return made up to 28/11/00; full list of members (6 pages)
5 January 2001Return made up to 28/11/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (9 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (9 pages)
31 December 1998Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 December 1998Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
20 March 1997Particulars of mortgage/charge (3 pages)
20 March 1997Particulars of mortgage/charge (3 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
30 December 1996Return made up to 28/11/96; no change of members (4 pages)
30 December 1996Return made up to 28/11/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995Return made up to 28/11/95; no change of members (4 pages)
5 December 1995Return made up to 28/11/95; no change of members (4 pages)